Jean-David Hirschy Email & Phone Number

Geneva, Switzerland

Geneva Area, Switzerland

With over 18 years of experience in the financial sector, I began my career as an external and internal auditor. These roles provided me with a comprehensive understanding of the activities and responsibilities within private banks, asset management, and commercial operations, both at the strategic and operational levels. Subsequently, I progressed to the.

Switzerland

EM Cant li ter GE Logisitics Staff Officer / Press and Information Officer (PIO) Formerly served within the Intelligence of the Swiss Army Corps of Engineers.

Given my extensive family connections spanning three generations in the realms of Swiss and Spanish art, I've engaged in negotiations with various art galleries, interior designers, auction houses, and collectors.

• Setting up of a headhunting firm in Geneva.
• Market feasibility study including infrastructure, legal aspects, marketing supports identification and price negations.
• Development of a commercial strategy for the Geneva's branch
• Adapt Head Office approach to the Swiss Private Banking and Wealth management local market
• Feeding internal database with professional candidates and clients
• Identify opportunities to develop additional services

• I possess critical expertise in Compliance, with a special focus on anti-money laundering measures within and across borders, particularly within Private Banking. My international consulting experience in the Middle.
• Reorganization of Compliance Departments.
• Establishing and updating internal procedures for banks using value-based analyses.
• Assessing and enhancing the Bank's KYC/AML approach.
• Optimizing client onboarding processes.
• Providing expertise on organizational measures for independent asset managers.

Head of compliance for online investment bank, forex, cfds

• For 8 years, I've proudly owned and operated a flourishing online Cuban cigar business, deriving immense enjoyment from every aspect of its management.
• Throughout this journey, I've cultivated invaluable experience in various facets of online entrepreneurship, including the development of online platforms, adept client quality oriented acquisition strategies.
• My expertise extends to proficiently navigating online advertising landscapes, implementing seamless online payment solutions, and overseeing all logistical operations.
• Most importantly, I'm dedicated to fostering enduring relationships with customers, ensuring their satisfaction and happiness remain paramount.

I started with HSBC Private Bank as the Compliance Manager for both the Zurich branch and the Trust company. During this time, I managed compliance operations for a diverse client base hailing from Eastern and Northern Europe, Germany, England, Turkey, and Israel.Following that role, I assumed the position of Deputy Head of the Anti-Money Laundering.

Head of compliance for the Geneva branch of Daiwa SecuritiesAnti-money laundering monitoringSupervision and monitoring related to the activities of a securities dealer as for example, dealing, commissions, market abuse, pa dealing, respect of the code of conducts, gifts policyetc...Account opening for counterparts and establishing of the related.